Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
418,550
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Supriya Bhat
Supriya Bhat
Director
almost 2 years ago
Gauri Sachin Sarpotdar
Gauri Sachin Sarpotdar
Director/Designated Partner
over 4 years ago

Past Directors

Aruna Ahsok Bhat
Aruna Ahsok Bhat
Director
about 12 years ago
Kedar Ashok Bhat
Kedar Ashok Bhat
Director
about 12 years ago

Charges

16 Crore
29 August 2018
Axis Bank Limited
8 Crore
17 December 2016
Hdfc Bank Limited
8 Crore
31 July 2013
Bank Of Maharashtra
4 Crore
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
3 Crore
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
3 Crore
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
2 Crore
29 August 2018
Axis Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
31 July 2013
Bank Of Maharashtra
0
29 August 2018
Axis Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
26 November 2015
The Vishweshwar Sahakari Bank Limited. Pune
0
31 July 2013
Bank Of Maharashtra
0

Documents

Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-28122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Altered articles of association-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered articles of association-25122018
Form MGT-7-25122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008